Seun Oshinusi
Director Of Financial Crime Prevention, ComplyAdvantage
Sheetal Bhardwaj
Risk and Compliance Expert
Simon Jones
Co-founder and CEO, Sumvin
Simon Newman
CEO of The Online Dating and Discovery Association
Siva Kumar
APAC Legal Director at Sumsub
Slava Pirogov
Machine Learning Engineer at Sumsub
Sophia Carlton
Fraud Transformation Executive, Accenture
Spencer Hanlon
Chief Operating Officer, Nium
Stan Tyrnov
KYB Product Lead
Stanford Cardoz
AML Director at BitOasis in UAE
Stanislav Tyrnov
Head of KYB product at Sumsub
Steve Lenderman
Head of Fraud Prevention at isolved
Sumsub Team
All-star
Suzanne Lynch
Head of Financial Crime at Monavate
Svetla Gocheva
Technical Pre-Sales Manager
T Raja Kumar
President, Financial Action Task Force (FATF) 2022-2024
The Beast
The Fraud itself
Theophilus Oladipo
MLRO at Confidential
Thomas Taraniuk
Head of Partnerships at Sumsub
Tijana Stankovic
Junior Content Manager